T&J HOLDCO LIMITED - MANCHESTER


Company Profile Company Filings

Overview

T&J HOLDCO LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
T&J HOLDCO LIMITED was incorporated 4 years ago on 09/04/2020 and has the registered number: 12553626. The accounts status is GROUP and accounts are next due on 30/09/2024.

T&J HOLDCO LIMITED - MANCHESTER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FLOOR 2, TRIDENT 3, TRIDENT BUSINESS PARK
MANCHESTER
M22 5XB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HELIUM MIRACLE 306 LIMITED (until 28/10/2020)

Confirmation Statements

Last Statement Next Statement Due
27/10/2023 10/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUPERT HOWARD Jun 1983 British Director 2020-10-27 CURRENT
MR DAVID STEPHEN MILLWARD May 1980 British Director 2020-12-15 CURRENT
ANTHONY LISSAMAN Sep 1972 British Director 2022-09-27 CURRENT
MR JAMES BRACEWELL Jun 1978 British Director 2020-12-15 CURRENT
MR JULIAN BAMBRIDGE Mar 1972 British Director 2020-12-15 CURRENT
MR MICHAEL DAVID YARDLEY Jun 1965 British Director 2020-04-09 UNTIL 2020-10-27 RESIGNED
MR PETER WIRTZ Mar 1967 German Director 2020-12-15 UNTIL 2022-09-27 RESIGNED
THOMAS DAVID STEPHENS Sep 1984 British Director 2020-10-27 UNTIL 2020-12-15 RESIGNED
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2020-04-09 UNTIL 2020-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Bracewell 2021-09-09 6/1978 Manchester   England Voting rights 25 to 50 percent
Mr Julian Bambridge 2021-09-09 3/1972 Manchester   England Voting rights 25 to 50 percent
3i Group Plc 2020-10-27 - 2021-09-09 London   Ownership of shares 75 to 100 percent
3i Gp 2019 Limited 2020-10-27 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
3i Investments Plc 2020-10-27 London   Voting rights 25 to 50 percent
Oakwood Corporate Nominees 2019 Limited 2020-04-09 - 2020-10-27 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OAKWOOD CORPORATE SECRETARY LIMITED ALTRINCHAM Active DORMANT 82990 - Other business support service activities n.e.c.
FLORA HOWARD LIMITED CIRENCESTER ENGLAND Active DORMANT 13923 - manufacture of household textiles
TORNADO ACQUISITIONS TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
TORNADO ACQUISITIONS MIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TORNADO ACQUISITIONS PARENTCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TORNADO ACQUISITIONS BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
OAKWOOD CORPORATE NOMINEES 2019 LIMITED ALTRINCHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
CIVILIAN DEVELOPMENT GROUP LIMITED ALTRINCHAM UNITED KINGDOM Dissolved... DORMANT 46520 - Wholesale of electronic and telecommunications equipment and parts
GORDON TOPCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
HELIUM MIRACLE 292 LIMITED LIVERPOOL UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
TARANIS MIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TARANIS PARENTCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TARANIS BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
T&J BIDCO LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
T&J MIDCO LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
T&J NEWCO LIMITED MANCHESTER ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
ROMEO 123 LIMITED ALTRINCHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ROMEO 122 LIMITED ALTRINCHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ROMEO 121 LIMITED ALTRINCHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 56101 - Licensed restaurants

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BT SOFTWARE EUROPE LIMITED MANCHESTER ENGLAND Active DORMANT 62012 - Business and domestic software development
BAYARD METERING (UK) MANCHESTER ENGLAND Active FULL 70100 - Activities of head offices
AVECTO LTD MANCHESTER Active FULL 62012 - Business and domestic software development
BOMGAR UK LTD MANCHESTER ENGLAND Active SMALL 62012 - Business and domestic software development
MPM TOPCO LIMITED MANCHESTER ENGLAND Active FULL 74990 - Non-trading company
MPM BIDCO LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
RENOLD HOLDINGS LIMITED WYTHENSHAWE UNITED KINGDOM Active FULL 70100 - Activities of head offices
T&J BIDCO LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
T&J MIDCO LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
T&J NEWCO LIMITED MANCHESTER ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.